Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 May 2024 |
SH02 |
Statement of capital on 7 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Sep 2023 |
TM01 |
Termination of appointment of Peter David Rands as a director on 21 December 2022
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31 Jul 2023 |
AP01 |
Appointment of Mark John Tottman as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Jeremy Richard Holt Evans as a director on 31 July 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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27 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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24 Feb 2023 |
SH02 |
Statement of capital on 12 December 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Sep 2022 |
SH02 |
Statement of capital on 22 June 2022
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16 Sep 2022 |
SH02 |
Statement of capital on 25 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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29 Nov 2021 |
CH01 |
Director's details changed for Lucy Concetta Rands on 26 November 2021
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share for share exchange agreement/shares transferred & allotted/ company business 12/05/2021
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22 Jul 2021 |
SH02 |
Sub-division of shares on 12 May 2021
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division / creation of 1953188 redeemable preference shares 12/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2021 |
PSC07 |
Cessation of Nomina Plc as a person with significant control on 12 May 2021
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06 Jul 2021 |
PSC01 |
Notification of David Harvey Rands as a person with significant control on 12 May 2021
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06 Jul 2021 |
PSC01 |
Notification of Florence Anne Rands as a person with significant control on 12 May 2021
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